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⏭... Page 1 of 4 Strategic Plan to Strengthen Hong Kong’s Financial Ecosystem to Support a Greener and More Sustainable Future As one of the defining issues of our time, climate change knows no borders and is a source of multiple risks affecting both the real economy and the entire financial system...
https://www.ia.org.hk/english/infocenter/press_releases/files/CASG_Strategic_Plan_EN.pdf -
Date: 2020-12-17
[HTML]
Introduction
... Anti-Money Laundering and Counter-Terrorist Financing (“AML/CTF”) Money laundering and terrorist financing can potentially damage and pose serious threats to the integrity and stability of a financial system. To protect the insurance industry from...
https://www.ia.org.hk/english/supervision/antimoney_laundering/AML_CTF_introduction.html -
Date: 2019-04-15
[PDF]
Wesurance.pdf
... Private and Confidential Wesurance Limited 030519W-IA !4 E K Y C Private and Confidential Wesurance Limited 030519W-IA !5 Electronic Know Your Customer (eKYC)* by Simplify the claim process An eKYCed customer could make statement of the claim in system, no signature’s required eKYC is eligible for some...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Wesurance.pdf -
Date: 2019-06-06
... scanned images recorded and maintained in their system are of good quality CDD Process – Copies of Customer Identification Documents 21 5. Screening of PEPs, Terrorists & Sanction Designations Findings: No/ Incomplete requisite screening on policyholders/ beneficial owners at the time of establishing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... scanned images recorded and maintained in their system are of good quality CDD Process – Copies of Customer Identification Documents 21 5. Screening of PEPs, Terrorists & Sanction Designations Findings: No/ Incomplete requisite screening on policyholders/ beneficial owners at the time of establishing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... scanned images recorded and maintained in their system are of good quality CDD Process – Copies of Customer Identification Documents 21 5. Screening of PEPs, Terrorists & Sanction Designations Findings: No/ Incomplete requisite screening on policyholders/ beneficial owners at the time of establishing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
EC_Statistics_2020.pdf
... Employees' Compensation Insurance Statistics (Direct Business) 本報告所包含的數字，是根據保險公司向保險業監管局提交的香港僱員補償保險(直接業務)按職業行業劃分的報表內申報的統計資料編輯而成。該等資料是未經審計的。保險業監管局雖已適 當謹慎地編輯該等統計數字，但對該等資料不會作出任何保證或申述。 1,061,140,658 294,617,909 電力, 燃氣及水務業 Electricity, gas and water 農業, 林木業及漁業 Agriculture, forestry and fishing 採礦及採石業 Mining and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2020.pdf -
Date: 2021-12-10
[PDF]
EC_Statistics_2019.pdf
... 二零一九年按職業行業劃分 Employees' Compensation Insurance Statistics (Direct Business) 本報告所包含的數字，是根據保險公司向保險業監管局提交的香港僱員補償保險(直接業務)按職業行業劃分的報表內申報的統計資料編輯而成。該等資料是未經審計的。保險業監管局雖已適當謹慎 地編輯該等統計數字，但對該等資料不會作出任何保證或申述。 1,020,951,273 257,345,553 電力, 燃氣及水務業 Electricity, gas and water 農業, 林木業及漁業 Agriculture, forestry and fishing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2019.pdf -
Date: 2020-12-21
[PDF]
EC_Statistics_2017.pdf
...' Compensation Insurance Statistics (Direct Business) 本報告所包含的數字，是根據保險公司向保險業監管局提交的香港僱員補償保險(直接業務)按職業行業劃分的報表內申報的統計資料編輯而成。該等資料是未經審計的。保險業監管局雖已適當 謹慎地編輯該等統計數字，但對該等資料不會作出任何保證或申述。 969,283,776 226,400,600 電力, 燃氣及水務業 Electricity, gas and water 農業, 林木業及漁業 Agriculture, forestry and fishing 採礦及採石業 Mining and quarrying 5,914...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2017.pdf -
Date: 2018-11-30
[PDF]
EC_Statistics_2018.pdf
... Occupation for Year 2018 二零一八年按職業行業劃分 Employees' Compensation Insurance Statistics (Direct Business) 本報告所包含的數字，是根據保險公司向保險業監管局提交的香港僱員補償保險(直接業務)按職業行業劃分的報表內申報的統計資料編輯而成。該等資料是未經審計的。保險業監管局雖已適當謹慎地編 輯該等統計數字，但對該等資料不會作出任何保證或申述。 1,001,311,665 232,955,650 電力, 燃氣及水務業 Electricity, gas and water 農業, 林木業及漁業 Agriculture...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2018.pdf -
Date: 2019-11-29